Training for the Internal Information System Manager

The recent publication of Law 2/2023 of February 20 requires obligated entities to have an Internal Information System and an Internal Information System Manager.

Courses aimed at training members of the management board and the Internal Information System Manager, especially in the context of a whistleblowing course, are essential to ensure the effectiveness and integrity of the system.

What entities are required to have an Internal Information System?

What mandatory records must obligated entities keep?

What is the Information Management Procedure? What requirements must it meet and what is its minimum content?

What is the External Information Channel and who is the Competent Independent Authority for informant protection?

What constitutes “public disclosure” and what is the applicable protection regime?

What sanctions do entities face for non-compliance with this regulation?

Access the best training in whistleblowing with our specialized course in whistleblowing.

Curso canal de denuncias (whistleblowing)

Specialized Training

  • On line

  • In-person class

  • Videoconference

  • Courses eligible for FUNDAE funding

  • Content tailored to the operation of each obligated entity

Curso canal de denuncias (whistleblowing)

Specialized Training

  • On line

  • In-person class

  • Videoconference

  • Courses eligible for FUNDAE funding

  • Content tailored to the operation of each obligated entity

Why study with us?

Our experience speaks for itself. Since 2005, we have been providing training to thousands of professionals, groups, associations, and other institutional clients, as well as individuals interested in enhancing their skills.

We tailor our training to meet the specific needs of each entity.

Our platform is equipped with the most effective, accredited controls recognized by competent authorities.

RegRoom offers:

  • Modern and accessible environment.
  • 24-hour availability. Students can log in at their convenience from any device, be it a PC, smartphone, or tablet.
  • Adaptation to individual learning pace. Progress at your own speed.
  • Promotion of participant autonomy.
  • Support and access control, along with tools for detecting activity issues and preventing abandonment: activity reports and data mining, used to enhance performance and learning models and student retention.
  • Interactive resources: access to lessons, quizzes, glossaries, and assignments.
  • Student monitoring: Both course instructors and the requesting entity have access to comprehensive tools providing course and individual student statistics (connection times per session and lesson, student’s first and last access, test scores, final grades, etc.).
  • Seamless communication with instructors through various channels: email, chat, phone, live video conferencing.

Specialized Training

  • Customized to your needs (in-person, online, videoconference)

  • Training eligible for FUNDAE funding

  • We also offer courses in Spanish, English, and French

  • Twenty years of experience endorse us, with thousands of professionals already trained with us

Specialized Training

  • Customized to your needs (in-person, online,  videoconference)

  • Training eligible for FUNDAE funding

  • We also offer courses in Spanish, English, and French

  • Twenty years of experience endorse us, with thousands of professionals already trained with us

Obtain the accreditation required for your position from the competent authorities

Specialized courses:

COURSES IN ANTI-MONEY LAUNDERING

Mandatory training for personnel serving obligated entities AML/CFT

  • On Line

  • On-site
  • Videoconference

Specialized training for the Internal Control Body and Technical Unit

  • On Line

  • On-site
  • Videoconference

Training for the Management Body of obligated entities in AML/CFT

  • On Line

  • On-site
  • Videoconference

COURSES ON SUITABILITY FOR SENIOR POSITIONS IN FINANCIAL INSTITUTIONS

Training for the Customer Service Manager (CSM)

  • On Line

  • On-site
  • Videoconference

Training for administration boards and senior executives

  • On Line

  • On-site
  • Videoconference

COURSES AIMED AT STUDENTS AND PROFESSIONALS

COURSES AIMED AT ALL TYPES OF BUSINESSES

Specialization Course in AML/CFT, Customer Service, and Whistleblowing Channel

Find your specialization and a professional outlet

OSSIBILITY OF INTERNSHIPS

  • On Line

  • On-site
  • Videoconference

We help train your staff quickly in any area, legally

  • Occupational Risk Prevention
  • Data Protection
  • Sales Techniques
  • On Line

  • On-site
  • Videoconference

Are you interested in expanding your legal knowledge and advancing in your career? Contact us today and discover how our specialized courses can help you achieve your professional goals

GET FREE INFORMATION

DISCOVER REGROOM

C/ Zurbano 92, 1º izquierda
28003 Madrid
Telf. 91 200 94 08
Fax. 91 534 42 44

The office hours of our central offices are quite extensive. You can generally contact us every Monday to Friday from 10:00 to 19:00.

Call Now and Get in Touch With Us.

The schedule of our central offices is quite extensive; you can generally contact us every Monday to Friday from 10:00 to 19:00.